Unclaimed property reported under Jimenez, Ralph

51 records · $2,888 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 51. Search by name and address to narrow it to yours.

Jimenez, RalphCA
2024 East Wilshire Avenue D, Fullerton, CA, 92831
Held by HSA Bank
Health savings account
$477.34
Jimenez, RalphCA
235 Ellmar Oaks Court, San Jose, CA, 95136
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$466.11
Jimenez, RalphTX
10411 Stone Creek Place, San Antonio, TX, 78254
Held by Axos Bank
Checking account (AC01) · Reported 2017
$261.26
Jimenez, RalphCA
914 Sycamore Canyon Road, Paso Robles, CA, 93446
Held by University Credit Union
Savings accounts/Credit union shrs
$196.82
Jimenez, RalphTX
00000
Held by Local 20 Ibew Fcu
Savings account (AC02) · Reported 1991
$176.10
Jimenez, RalphCA
3925 Scenic Drive Apt 31, Modesto, CA, 95355
Held by Westlake Services LLC
Refunds due
$152.50
Jimenez, RalphCA
8131 Ingram Circle, Westminster, CA, 92683
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$136.24
Jimenez, RalphCA
16161 Parkside Lane Apt 22, Huntington Beach, CA, 92647
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$111.19
Jimenez, RalphTX
27311 Buttercup Lane, Magnolia, TX, 77354
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$74.25
Jimenez, RalphTX
2551 Waverly Avenue, San Antonio, TX, 78228
Held by University Health System
Accounts payable (MS08) · Reported 2022
$65.00
Jimenez, RalphTX
7421 Frankford Road, Dallas, TX, 75252
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$60.00
Jimenez, RalphCA
2887 Main Street 33, Chula Vista, CA, 92011
Held by Security Pacific National Bk
Savings accounts/Credit union shrs
$56.36
Jimenez, RalphTX
7421 Frankford Road, Dallas, TX, 75252
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$52.50
Jimenez, RalphCA
612 Xenia Street, Delano, CA, 93215
Held by Sears Roebuck And Co
Refunds due
$47.00
Jimenez, RalphTX
3502 Edgewood Drive, Garland, TX, 75042
$43.39
Jimenez, RalphCA
1370 Alamitos Avenue, Long Beach, CA, 90813
Held by Time Warner Cable Inc
Refunds or rebates
$42.18
Jimenez, RalphTX
2609 Persimmon, Corpus Christi, TX, 78415
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2021
$39.00
Jimenez, RalphCA
700 West Kaweah, Visalia, CA, 93277
Held by Tucoemas Federal Credit Union
Savings accounts/Credit union shrs
$37.05
Jimenez, RalphTX
206 South 25th Street, Temple, TX, 76504
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$37.00
Jimenez, RalphCA
3722 Finnian Way, Dublin, CA, 94568
Held by Wells Fargo & Company
Dividends
$36.72
Jimenez, RalphCA
14743 Lakeside Street, Sylmar, CA, 91342
Held by The Bradford Exchange Ltd.
Refunds due
$36.32
Jimenez, RalphCA
1270 Cypress Lane, Le Moore, CA
Held by Delaware Vs New York Settlement
Other
$32.00
Jimenez, RalphCA
1675 Tampa Drive, San Jose, CA, 95122
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$30.53
Jimenez, RalphTX
13101 Briarcreek LP, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.50
Jimenez, RalphCA
14743 Lakeside Street, Sylmar, CA, 91342
Held by The Bradford Exchange Ltd.
Refunds due
$29.47
Jimenez, IV RalphTX
#### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$29.23
Jimenez, RalphCA
1675 Tampa Court, San Jose, CA, 95122
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.64
Jimenez, RalphCA
8131 Ingram Circle, Westminster, CA, 92683
Held by Southern California Gas Co.
Aggregate utilities
$15.60
Jimenez, RalphCA
776 4th Street, Norco, CA, 92860
Held by Capital One NA
Accounts payable
$10.34
Jimenez, RalphCA
455 Wellesley Drive Apt 102, Corona, CA, 92879
Held by H & R Block Tax Services
Accounts payable
$10.00
Jimenez, RalphCA
2811 East Washington, Stockton, CA, 95205
Held by Ace Hardware
Misc outstanding checks
$10.00
Jimenez, RalphCA
2854 Calle Lumina, Chino Hills, CA, 91709
Held by Philips North America LLC
Misc outstanding checks
$10.00
Jimenez, RalphCA
211 South Camille Cr, Orange, CA, 92868
Held by Noarus Tgg DBA Toyota Place
Customer overpayments
$7.00
Jimenez, Ralph JRCA
480 Capitol Village Circle, San Jose, CA, 95136
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jimenez, RalphCA
10412 Helendale Avenue, Tujunga, CA, 91042
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jimenez, RalphCA
2854 Calle Lumina, Chino Hills, CA, 91709
Held by Philips North America LLC
Misc outstanding checks
$5.00
Jimenez, RalphCA
21551 Brookhurst Street Apt 149, Huntington Beach, CA, 92646
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$4.85
Jimenez, RalphCA
3004 Salem Court, Modesto, CA, 95350
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.81
Jimenez, RalphCA
3 Tatum Court, Sacramento, CA, 95835
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$3.36
Jimenez, RalphCA
818 Oakhurst Drive, Pomona, CA, 91767
Held by Integon National Insurance Company
Premium refunds
$3.09
Jimenez, RalphCA
25790 Road 180 Unit C, Visalia, CA, 93292
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$2.98
Jimenez, RalphCA
1974 Eveleth Avenue, San Leandro, CA, 94577
Held by Medianews Group Inc
Accounts payable
$2.73
Jimenez, RalphCA
4144 East Villoy Avenue, Visalia, CA, 93292
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$2.65
Jimenez, RalphCA
206 Barozzi Avenue, Modesto, CA, 95351
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.66
Jimenez, RalphCA
367 East Heron Court, Fresno, CA, 93730
Held by Nationstar Mortgage, LLC
Escrow accounts
$0.51
Jimenez, RalphCA
Unknown, Orange, CA, 92869
Held by Google Payment Corporation
Unredeemed gift certificate
$0.23
Jimenez, RalphCA
3004 Salem Court, Modesto, CA, 95350
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.18
Jimenez, RalphCA
991 Vista Way, Chula Vista, CA, 91911
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Jimenez, RalphCA
8440 Evergreen Avenue, South Gate, CA, 90280
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Jimenez, RalphCA
29236 States Street, Hayward, CA, 94544
Held by Optum Bank
Group policy benefit/Clm payments
$0.09

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.